CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Activities of head offices
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£49.27M
Total Liabilities
£631.98k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Capita Corporate Director Limited | Corporate-director | Active |
| Capita Group Secretary Limited | Corporate-secretary | Active |
| Christopher Charles Clements | Director | Active |
| Stuart Robert Heatley | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Capita Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Capita Life & Pensions Regulated Services Limited
Ceased 1 Dec 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Officers | Termination of Stuart Robert Heatley as director on 2025-11-24 | View(1 page) |
| 18 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(15 pages) |
| 25 Jun 2025 | Accounts | Annual accounts filed | View(242 pages) |
| 25 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 25 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
Termination of Stuart Robert Heatley as director on 2025-11-24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Termination of Stuart Robert Heatley as director on 2025-11-24
2 months ago on 25 Nov 2025
Annual accounts made up to 2024-12-31
5 months ago on 18 Sept 2025
Annual accounts filed
7 months ago on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 25 Jun 2025